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Company Registration No. 04122946 (England and Wales)
Novus Consultants Limited Unaudited accounts for the year ended 30 June 2023
Novus Consultants Limited Unaudited accounts Contents
Page
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Novus Consultants Limited Company Information for the year ended 30 June 2023
Directors
D C W Allison J M Harling R M J Behan
Company Number
04122946 (England and Wales)
Registered Office
The Old Corn Mill Congleton Road Siddington, Macclesfield Cheshire SK11 9JR
Accountants
Taylor Consultancy, Chartered Certified Accountants Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
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Novus Consultants Limited Statement of financial position as at 30 June 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
19 
- 
Cash at bank and in hand
97 
123 
116 
123 
Creditors: amounts falling due within one year
- 
(7)
Net current assets
116 
116 
Net assets
116 
116 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
16 
16 
Shareholders' funds
116 
116 
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 March 2024 and were signed on its behalf by
D C W Allison Director Company Registration No. 04122946
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Novus Consultants Limited Notes to the Accounts for the year ended 30 June 2023
1
Statutory information
Novus Consultants Limited is a private company, limited by shares, registered in England and Wales, registration number 04122946. The registered office is The Old Corn Mill, Congleton Road, Siddington, Macclesfield, Cheshire, SK11 9JR.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Foreign currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
19 
- 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
7 
6
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
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Novus Consultants Limited Notes to the Accounts for the year ended 30 June 2023
7
Transactions with related parties
Novus Consultants Limited is a 100% owned subsidiary company of Novus Group Limited. At the balance sheet date Novus Group Limited owed £19 (2022 (£7)) to Novus Consultants Limited, the loan is subject to interest at a commercial rate and repayable upon demand.
8
Controlling party
The company is 100% owned by Novus Group Limited, a company registered in England and Wales. The Ultimate holding company is CAE Technology Services Limited, A company registered in England and Wales.
9
Average number of employees
During the year the average number of employees was 3 (2022: 3).
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